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Dato Capital Spain

BALUARTE DE SANTA CATALINA SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B11789500
Record last updated Monday, December 8, 2014 4:23:28 PM UTC
Official Address Ancha 30 Algeciras 11203
There are 3 companies registered at this street
Postal Code 11203
Sector recreational, cultural, sport

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BALUARTE DE SANTA CATALINA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Aug 12, 2014 Aug 8, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Dec 31, 2013 Dec 10, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 28, 2013 Nov 26, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 29, 2013 Aug 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 6, 2012 Dec 4, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 30, 2012 Oct 26, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 5, 2012 Jun 1, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jul 6, 2005 Jun 22, 2005 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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